September 22, 2020

NetGuardians’ software leads to arrests of mobile-wallet fraudsters

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NetGuardians’ software leads to arrests of mobile-wallet fraudsters Our software helps banks and telcos detect fraudulent activity related to mobile wallets and ATMs, and has even helped catch the ...

July 02, 2020

How can banks protect against a new pandemic of fraud?

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How can banks protect against a new pandemic of fraud? As fraudsters increasingly use fake websites, emails, invoices and companies to defraud the public, banks should look at the record of AI to ...

July 02, 2020

Foiling Enterprise Payment Fraud Through Managed Learning

Foiling Enterprise Payment Fraud Through Managed Learning In our new white paper on enterprise payment fraud (EPF), we explore the fastest-growing area of banking fraud today and explain ...

June 12, 2020

Why FinTechs’ targeted products are better at fighting bank fraud

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Why FinTechs’ targeted products are better at fighting bank fraud Banks are increasingly turning to specialist FinTechs to deal with fraud for three solid reasons: they understand the problems better ...

April 03, 2020

Software shines a light on internal fraud

Software shines a light on internal fraud Internal fraud casts a long shadow over banks across Africa. With the Covid-19 crisis and home office policies, the situation will not get any better. ...

March 19, 2020

From Singapore to Switzerland, there’s only one way to stop fraud

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From Singapore to Switzerland, there’s only one way to stop fraud Asian and European digital payments markets might appear quite different, but their problems are the same – fraudsters stealing ...

November 04, 2019

Fraud detection on SWIFT without the need to configure any rule

SWIFT fraud

Fraud detection on SWIFT without the need to configure any rule NetGuardians’ machine-learning fraud-mitigation software allows banks to monitor SWIFT messages to spot new and existing fraud types in ...

October 15, 2019

APAC banks vulnerable to fraud due to lack of investment

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APAC banks vulnerable to fraud due to lack of investment Research suggests that banks in Asia are failing to invest in fraud mitigation – even though fraud continues to rise and many authorities are ...

August 22, 2019

How to beat fraud and be PSD2 compliant with NetGuardians

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How to beat fraud and be PSD2 compliant with NetGuardians NetGuardians’ state-of-the-art fraud mitigation solution not only accurately analyzes the risk of every bank transaction but also makes fraud ...

July 02, 2019

How to measure the value of fraud mitigation

NG FinTech Blog asia machine learning internal fraud europe africa financial crime technology

How to measure the value of fraud mitigation Banks need to take a wide view when assessing the true return on their investment in fraud-mitigation software, writes Sebastian Aldeco

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